Promoter holding
64.27%
VT
Velotio Technologies Private Limited - Due diligence report
A 360° intelligence report on Velotio Technologies: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Velotio Technologies — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Velotio Technologies is assessed as Low Risk with a Trust Score of 94/100. Velotio Technologies is an active private limited indian non-government company incorporated in 2016, operating in the Printing & Publishing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Velotio Technologies Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (9.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAPIL DHAMEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPAK RAJKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kalpak Rajkumar Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUCHICA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITESH BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRAG HEMANT JOG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVIRAG JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAND LAL SARDANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
1
Capital events
3 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Scaleworx Technologies Private Limited | Associate Company | 74.00% |
Key managerial personnel: KALPAK RAJKUMAR SHAH (Whole-time director) · Kalpak Rajkumar Shah (CEO) · CHIRAG HEMANT JOG (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Nov 2024
Charge satisfied
Hdfc Bank Limited
02 Oct 2023
Director ceased
KAPIL DHAMEJA
Director ceased
RUCHICA GUPTA
29 Sep 2023
Director appointed
KAPIL DHAMEJA (Director)
Director appointed
RUCHICA GUPTA (Director)
03 Jul 2023
Director appointed
NITESH BANSAL (Director)
Director appointed
AVIRAG JAIN (Director)
Director appointed
NAND LAL SARDANA (Director)
Director ceased
NITESH BANSAL
Director ceased
AVIRAG JAIN
Director ceased
NAND LAL SARDANA
06 Jun 2023
Director ceased
KALPAK RAJKUMAR SHAH
Director ceased
CHIRAG HEMANT JOG
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Anandit Infotech India | U72200KA2009PTC051349 | Bangalore, Karnataka, India |
| Food Hub Software Solutions India Private Limited | U72900TN2021FTC140961 | Chennai, Tamil Nadu, India |
| Brio Technologies | U72200TG2005PTC046339 | Khairatabad, Telangana, India |
| Algoworks | U72200DL2006PTC156602 | Delhi, Delhi, India |
| Winjit | U72900MH2004PTC146532 | Nashik, Maharashtra, India |
| Central Data Systems Private Limited | U72900KA2003PTC032166 | Bangalore, Karnataka, India |
| Umbrella Infocare | U72200DL2012PTC244715 | New Delhi, Delhi, India |
| Qlik | U72200KA2011FTC056720 | Bangalore South, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Velotio Technologies before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Velotio Technologies: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Velotio Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Velotio Technologies pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Velotio Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Velotio Technologies an active company?
Velotio Technologies has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Velotio Technologies financially healthy?
Velotio Technologies has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Velotio Technologies?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Velotio Technologies?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Velotio Technologies have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Velotio Technologies up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Velotio Technologies?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
